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H.R.A. meeting immediately Following regular meeting 01a C% CITY COUNCIL MEETING AGENDA October 14, 2014 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: Approval of the October 14, 2014, City Council Meeting Agenda. (action requested.) Proclamations and Recognitions. A. Recognition of St. Anthony Fire Department and St. Anthony New Brighton School District by Lt. Colonel Eric DiNatale, 55th Civil Division. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of September 23, 2014, City Council meeting minutes. (pp. 1-4) B. Licenses and Permits. (pp. 5-6) C. Claims. (pp. 7-10) D. Resolution 14-063; a resolution certifying Special Assessments for Delinquent Public Utility Service Accounts to the 2015 Hennepin County Tax Rolls. (pp. 11-14) E. Resolution 14-064; a resolution certifying Special Assessments for Delinquent Public Utility Service Accounts to the 2015 Ramsey County Tax Rolls. (pp. 15-16) F. Resolution 14-065; a resolution authorizing a Joint Powers Agreement between the City of Minneapolis and the City of St. Anthony. (pp. 17-24) IV. Public Hearing. None. V. Reports from Commission and Staff. None. VI. General Business of Council. A. Presentation from the University of Minnesota Sustainability Students. (pp. 25-26) B. Resolution 14-066; a resolution to Support the St. Anthony -New Brighton School District 282 Referendum for the Replacement of the Current Operating Levy and a Curriculum and Technology Capital Project Levy. (pp. 27-28) C. Resolution 14-067; a resolution Accepting the South St. Anthony Regional Storm Water Treatment System Project Plans and Specifications and Ordering Advertisement for Bids. Justin Messner, WSB & Associates will be presenting. (pp. 29-32) D. Ordinance 2014-04; An Ordinance amending Sections §32.04, §32.05, §32.07, §32.24 and §32.26, Related to the Planning Commission and the Parks Commissions. (firstreading) (pp. 33-36) Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.